From creditaib@sify.com Mon Mar 4 09:24:25 2013
Date: Mon, 4 Mar 2013 13:23:57 -0300
From: Access Credit Investment Bank
To: Leonard Zeptowitz
Subject: Re: About the email you sent me?
ACIB: Interest Payment Notification
From: Head of Audit Department.
REF/BN/DFR/2013/06785
RE: ACIB INTEREST PAYMENT NOTIFICATION
Attention: ,
On behalf of Access Credit & Investment Bank I am in receipt of your message
this morning after a joint meeting of the G20 countries and Implementation
Panel on Contract/ inheritance fund under Category A, which was addressed
and headed by the World Bank president Jim Yong Kim and bank's board of
directors. It became imperative to contact you on the subject matter. This
meeting was initiated as part of the recent formation to undertake the
problem of economic financial issues and globalization.
During the meeting, so many negative reports were discussed on behalf of
numerous contractors and foreign personnel?s world over on how unfairly they
have been treated and extorted by some fraudulent officials of the countries
and source of the fund who were vested with the authority to pay them their
entitlements and inheritance. The most annoying and irritating aspect of it
all is that they could not affect the payment to these foreign beneficiaries
after subjecting them to so much stress and trauma.
So the WORLD BANK and UNITED NATION has being instructed us to carry out the
payment to you through an accredited bank. (Access Credit & Investment
Bank).After the normal routines checking?s and regulation of the fund with
the accrued interest so far, it was discovered that your total amount is
US$15m (fifteen million one hundred US dollars) and out of the above
mentioned amount, US$2.250Million (Two Million Two hundred and fifty
thousand US dollars) will be paid to you now as generated an interest. After
we will release your full payment.
Choose from the listed option below the method you wish to receive your
fund. And also reconfirm your information to us for easy release of your
fund.
(1) To open online banking for your easy transfer of your fund.
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
(2)Online Wire Transfer (OWT)
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
Bank Name:
Account Number:
Swift Code:
(3) Atm Card
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
You have to get back to us on how you will like to receive your fund.
Note: that the sum of US$2.250Million is an interest of your
contract/inheritance after you receive the money your total
contract/inheritance of $ 15 million will immediately transfer to your
account. So i will advice that you get back to me so that i will direct you
on how to receive your fund.
I will be waiting for your urgent respond Expecting your immediately
response.
Yours Sincerely,
For: the management
Peter Godson
Head Of Operation Foreign
Remittance Department
Access Credit & Investment Bank
Call Me For More Information
Direct telephone +( 1315) 3088 106
Fax: 1-813-762-3040
On Thu, Feb 28, 2013 at 11:08 AM, Leonard Zeptowitz <
leonard.zeptowitz+130228140836@gmail.com> wrote:
> Could you please give me details about the email you sent me? Thank you!
>
>